OYLUM SINAİ YATIRIMLAR A.Ş.

AGM Information • Jun 14, 2023

Summary Info	2022 Yılı Olağan Genel Kurulu Kar Payı Dağıtım Kararı Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.04.2023
Date of Related General Assembly	14.06.2023
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREOYLS00025		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREOYLS00033		0,0000000	0	0	0,0000000	0
C Grubu, OYLUM, TREOYLS00017		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREOYLS00025	0	0
B Grubu, İşlem Görmüyor, TREOYLS00033	0	0
C Grubu, OYLUM, TREOYLS00017	0	0

Additional Explanations

Şirketimizin 01.01.2022-31.12.2022 dönemi mali tablolarındaki karın dağıtılmayarak Şirketin büyüme planı çerçevesinde Şirket bünyesinde bırakılması teklifi olağan genel kurul toplantısında pay sahiplerinin onayına sunulmuş olup kar dağıtımı yapılmamasına oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU-2022.pdf

DIVIDEND DISTRIBUTION TABLE

OYLUM SINAİ YATIRIMLAR A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	85.000.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	29.256.955	26.958.803,68
4. Taxes Payable (-)	2.161.554	0
5. Net Current Period Profit	27.095.401	26.958.803,68
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.347.940,18	1.347.940,18
8. Net Distributable Current Period Profit	25.747.460,82	25.610.863,5
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	25.747.460,52	25.610.863,5
20. Other Distributable Resources

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu	0			0	0
B Grubu	0			0	0
C Grubu	0			0	0
TOTAL	0			0	0